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Companies/SC101776

The Kelvin Consultants Limited

Management consultancy activities other than financial management · Crieff

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Dalginross 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-08 · No cessation recorded

Source record 3980020
Show 5 ceased records
Dalginross Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-22 · Ceased 2022-12-08

Source record 4002628
DR
Mr David RamsayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-22 · Ceased 2022-11-22

Source record 3690554
LR
Mrs Lorna Mary Stephen RamsayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-22 · Ceased 2022-11-22

Source record 7444398
DR
Mr David Kenneth RamsayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2022-03-22

Source record 2741069
LR
Lorna Mary Stephen RamsayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2022-03-22

Source record 13749233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LR
Lorna RamsayCurrent directorCurrent secretary
Appointed 1999-03-01 · 27 yrs · Director
+6 others
DR
David RamsayCurrent director
Appointed 1991-04-09 · 35 yrs · Director
+6 others
Show 8 historical appointments
BM
Brian McconnellResigned director
Resigned 2012-06-25 · 10 yrs · Company Director
MB
Michael BywaterResigned director
Resigned 2002-10-18 · 1 yr · Consultant
CH
Christopher HewlettResigned director
Resigned 2002-09-09 · 1 yr · Consultant
JP
John PearsonResigned director
Resigned 1997-10-03 · 1 yr · Management Consultant
MC
Marion CobbanResigned directorResigned secretary
Resigned 1991-04-09 · 7 yrs · Director
RD
Ross DalgettyResigned director
Resigned 1991-04-09 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
80
Under 35
0
65 and over
2
Disqualified match
None active